Directors

Radha Kapoor Khanna

Director/Designated Partner
almost 2 years ago

Roshini Kapoor

Director/Designated Partner
about 2 years ago

Bharat Bhalla

Director
over 5 years ago

Raakhe Kapoor Tandon

Director/Designated Partner
over 5 years ago

Bindu Rana Kapoor

Director
about 13 years ago

Past Directors

Hetay Jyotindu Vora

Company Secretary
about 8 years ago

Documents

Form ADT-3-13122020_signed

Resignation letter-12122020

Form INC-22-28102020_signed

Copy of board resolution authorizing giving of notice-28102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020

Optional Attachment-(1)-28102020

Copies of the utility bills as mentioned above (not older than two months)-28102020

Notice of resignation;-14102020

Optional Attachment-(1)-14102020

Evidence of cessation;-14102020

Form DIR-12-14102020_signed

Form DIR-11-31032020_signed

Notice of resignation filed with the company-30032020

Proof of dispatch-30032020

Form AOC-4(XBRL)-11032020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032020

Optional Attachment-(1)-04032020

Form MGT-7-26122019_signed

Copy of MGT-8-19122019

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Form MGT-14-27112019_signed

Optional Attachment-(2)-25112019

Optional Attachment-(1)-25112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019

Form DIR-12-20112019_signed

Optional Attachment-(1)-14112019

Form DIR-12-22102019_signed

Form PAS-3-09102019_signed

Copy of Board or Shareholders? resolution-03102019

Company Information